EDA TIBISAY QUERALES - 9594XXX

Comprehensive Background check of Eda Tibisay Querales - 9594XXX

Nationality Venezuelan
National citizen document 9594XXX
Voter Precinct 8283
Report Available

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The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.

What are the steps to verify the certification in good manufacturing practices of a food company?

Verifying the certification in good manufacturing practices of a food company in Argentina involves reviewing the certificates issued by regulatory authorities such as the National Administration of Medicines, Foods and Medical Technology (ANMAT). You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in good manufacturing practices.

What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?

Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.

What is de facto custody and what is its validity in Peru?

De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.

How is the employment of Costa Ricans ethically regulated, avoiding possible situations of exploitation or abuse in the workplace?

The ethical regulation of the employment of Costa Ricans is established to avoid possible situations of exploitation or abuse in the workplace. The legislation seeks to ensure fair contracts, transparent working conditions and protection against abusive labor practices. An ethic of equity in hiring is promoted, avoiding discrimination and ensuring that Costa Ricans enjoy the same rights and benefits as local workers. Supervision and sanctions mechanisms are established for ethical violations in labor contracting. It seeks to create an ethical environment that protects the dignity and rights of Costa Ricans in the workplace in Spain.

How is the ability to manage complex projects evaluated in the selection process in Peru?

The ability to manage complex projects is assessed through questions about past projects the candidate has led, the challenges they faced and how they overcame them, and the results achieved.

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